Harvey Nash India Private Limited

Harvey Nash India Private Limited - information technology in Hyderabad, Telangana, India. FY 2026 financials & compliance.
CIN U72200TG2011PTC073932 Incorporated 18 April 2011 ROC Hyderabad HQ Hyderabad, Telangana, India
Active Private Limited Company information technology
Data last updated
Revenue · FY 2025
₹42.36 Cr
▲ 14% YoY
Net profit · FY 2025
₹5.58 Cr
Net margin 13.2%
EBITDA · FY 2025
₹7.92 Cr
EBITDA margin 18.7%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1.1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Employees · EPFO
69
Provident fund records
Directors on board
3
As per MCA filings

About Harvey Nash India Private Limited

Data last updated:

Harvey Nash India Private Limited is a private limited company based in Hyderabad, Telangana, India, a subsidiary of Latitude36 Inc. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 18 April 2011 and has been in existence for over 15 years.

The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U72200TG2011PTC073932. Its GSTIN is 36AABCL9952C1ZG (Telangana). The company holds 2 GST registrations, of which 1 is active.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.1 Lakh. It was formerly known as Latitude36 Technology Services India Private Limited. It is led by directors including Viswa Mallikarjuna Srinivas Polepalle (Managing Director) and Beverley Marie White.

Its last annual general meeting (AGM) was held on 27 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 6 – 3 – 348 3rd Floor Midtown Road No.1 Banjara Hills, Hyderabad, Telangana, India – 500034.

As per the financials filed for FY 2025, the company reported a revenue of ₹42.36 Cr, a growth of 14% compared to the previous year. For the same year it recorded a net profit of ₹5.58 Cr (net margin 13.2%) and EBITDA of ₹7.92 Cr (EBITDA margin 18.7%). Revenue has grown at a compounded annual rate (CAGR) of 22% over three years and 29% over five years.

The company has about 69 employees on its provident fund (EPFO) records.

The company is associated with 1 brand: Harvey Nash.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website harveynashusa.com.

Company details

CIN U72200TG2011PTC073932
Registration Number 073932
Incorporation Date 18 April 2011
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 27 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Latitude36 Inc
Compliance Status Active Compliant

CIN history

Harvey Nash India has one previous CIN (Corporate Identification Number): U72200AP2011PTC073932. The current CIN is U72200TG2011PTC073932, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U72200TG2011PTC073932Current
U72200AP2011PTC073932Previous

Contact details

Harvey Nash India Private Limited's registered office is in Hyderabad, Telangana. Its website is harveynashusa.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Social Media
  • Registered Address
    6 – 3 – 348 3rd Floor Midtown Road No.1 Banjara Hills, Hyderabad, Telangana, India – 500034
  • Industry
    Information Technology, IT Consulting & Support Services

To see the full contact details of Harvey Nash India Private Limited, buy the company report.

Comprehensive company report
Harvey Nash India Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Brands

Harvey Nash India operates one associated brand: Harvey Nash. Each brand links to its own profile.

BrandDescriptionWebsite
Executive search, professional recruitment, and outsourcing services are offered globally.harveynash.com

Business activity

The main business activity of Harvey Nash India is information and communication. In detail, this covers computer programming, consultancy and related activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
JInformation and communicationJ6Computer programming, consultancy and related activities

To see the full business activity and turnover split of Harvey Nash India Private Limited, buy the company report.

Financials of Harvey Nash India Private Limited

FY 2024 filings available

Harvey Nash India Private Limited reported revenue of ₹42.36 Cr (up 14% YoY) for FY 2025.

Revenue · FY 2025
₹42.36 Cr ▲ 14%
Net profit · FY 2025
₹5.58 Cr margin 13.2%
EBITDA · FY 2025
₹7.92 Cr margin 18.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 14%
3 years · compounded
▲ 22%
5 years · compounded
▲ 29%
EBITDA CAGR growth
1 year
▲ 50%
3 years · compounded
▲ 105%
5 years · compounded
▲ 98%

Revenue has grown at a compounded annual rate (CAGR) of 29% over five years, including 14% growth in the latest year. EBITDA rose 50% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹7.92 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹5.58 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin18.7%
Net Profit Margin13.2%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Harvey Nash India Private Limited, buy the company report.

Board of directors of Harvey Nash India Private Limited

Harvey Nash India has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Beverley Marie WhiteDirector26 Mar 20215 Years 7 MonthsCurrent
Jason Mack PyleDirector09 Oct 201412 Years 0 MonthsCurrent
Viswa Mallikarjuna Srinivas PolepalleManaging Director18 Apr 201115 Years 6 MonthsCurrent

Peer comparison

Harvey Nash India Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (computer programming, consultancy and related activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Dep India Private Limited₹42.56 Cr (FY 2024)36.0%Chennai, Tamil Nadu, India
Vimo India Private Limited₹42.46 Cr (FY 2025)248.0%Pune, Maharashtra, India
Digidios Payments Services Private Limited₹42.43 Cr (FY 2025)181.0%Delhi, India
Vconnectech Systems Private Limited₹42.42 Cr (FY 2025)233.0%Hyderabad, Telangana, India
Casepoint Private Limited₹42.4 Cr (FY 2024)8.0%Surat, Gujarat, India
Harvey Nash India Private Limitedthis company₹42.36 Cr (FY 2025)₹5.58 Cr13.2%14.0%69Hyderabad, Telangana, India
Vassar Labs IT Solutions Private Limited₹42.35 Cr (FY 2024)-16.0%Visakhapatanam, Andhra Pradesh, India
Wiselink Global Services Private Limited₹42.34 Cr (FY 2024)11.0%Hyderabad, Telangana, India
Creative IT India Private Limited₹42.34 Cr (FY 2025)10.0%Thane, Maharashtra, India
Epitome Infotech Solutions Private Limited₹42.28 Cr (FY 2024)58.0%Bangalore, Karnataka, India
Kripya Solutions Private Limited₹42.25 Cr (FY 2025)34.0%Chennai, Tamil Nadu, India

To see the full peer comparison of Harvey Nash India Private Limited, buy the company report.

Auditor

Harvey Nash India Private Limited is audited by MSPR & CO for the financial year 2023.

Auditor firmFinancial yearFirm registration number
MSPR & COFY 2023010152S

Shareholding

The shareholding of Harvey Nash India Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2022FY 2021FY 2020FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Harvey Nash India Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Harvey Nash India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Harvey Nash India Private Limited has a workforce of 69 employees on its EPFO records as of Mar 28, 2024, across 1 active EPFO establishment.

Employee count
69
Active EPFO establishments
1
Employee growth
46.81%

GST

Harvey Nash India has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
36AABCL9952C1ZGTelanganaActive01 Jul 2017

To see the full GST registrations and return filing status of Harvey Nash India Private Limited, buy the company report.

Recent activity

Harvey Nash India Private Limited has 11 board changes on record since 2011: 7 appointments and 4 cessations. The latest: Theodore Alfred Blumenberg Iii ceased to be Director on 28 Feb 2025.

Ceased
Theodore Alfred Blumenberg Iii ceased to be Director.
AGM
Harvey Nash India Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.
Ceased
Christopher Stuart Tilley ceased to be Director.
Filing
Harvey Nash India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.
Appointed
Beverley Marie White was appointed as Director.
Appointed
Christopher Stuart Tilley was appointed as Director.
Appointed
Theodore Alfred Blumenberg Iii was appointed as Director.
Ceased
Dean Eric Farling ceased to be Director.
Ceased
Mary Alice Farling ceased to be Director.
Appointed
Jason Mack Pyle was appointed as Director.
Appointed
Dean Eric Farling was appointed as Director.
Appointed
Mary Alice Farling was appointed as Director.

2 earlier events are in the company report.

Frequently asked questions

Harvey Nash India is an active private limited company based in Hyderabad, Telangana, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 18 April 2011 (15+ years old) and is registered under CIN U72200TG2011PTC073932.

Harvey Nash India has 3 current directors:

The latest financial statements of Harvey Nash India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 27 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Harvey Nash India is 36AABCL9952C1ZG, registered in Telangana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

The CIN (Corporate Identification Number) of Harvey Nash India is U72200TG2011PTC073932. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Harvey Nash India was incorporated on 18 April 2011, making it 15+ years old. It is registered with the Registrar of Companies, Hyderabad.

The peers of Harvey Nash India by revenue are Dep India Private Limited, Vimo India Private Limited, Digidios Payments Services Private Limited, Vconnectech Systems Private Limited, Casepoint Private Limited and 5 more, all in the same principal business activity (computer programming, consultancy and related activities).

Theodore Alfred Blumenberg Iii ceased to be Director on 28 Feb 2025. Christopher Stuart Tilley ceased to be Director on 31 Jul 2024. Beverley Marie White was appointed as Director on 26 Mar 2021. Harvey Nash India has 11 board changes on record in total.

Harvey Nash India can be reached through the website harveynashusa.com. Its registered office is in Hyderabad, Telangana, India.

The registered office of Harvey Nash India is at 6 – 3 – 348 3rd Floor Midtown Road No.1 Banjara Hills, Hyderabad, Telangana, India – 500034.

Harvey Nash India operates in the information technology industry, in the IT consulting and support services segment.